ARROWSPEED INVESTMENTS LIMITED

Overview

Company Name	ARROWSPEED INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC053067
Jurisdiction	Scotland
Date of Creation	May 09, 1973
Date of Cessation	Jul 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARROWSPEED INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ARROWSPEED INVESTMENTS LIMITED located?

Registered Office Address	216 East Main Street Broxburn EH52 5AS West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for ARROWSPEED INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ARROWSPEED INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 25, 2012

Annual return made up to Jun 05, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2012	Statement of capital on Jun 25, 2012 Capital: GBP 100	SH01

Mar 30, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2012

Application to strike the company off the register

3 pages

DS01

Dec 08, 2011

Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

1 pages

AA01

Sep 30, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Aug 05, 2011

Appointment of Mr Kazushi Ogura as a director

3 pages

AP01

Aug 05, 2011

Appointment of Mr Kenji Murai as a director

3 pages

AP01

Aug 05, 2011

Termination of appointment of Ian Fraser as a director

2 pages

TM01

Aug 05, 2011

Termination of appointment of Michael Healy as a director

2 pages

TM01

Aug 05, 2011

Termination of appointment of Michael Healy as a secretary

2 pages

TM02

Aug 05, 2011

Appointment of Ian Vincent Ellis as a secretary

3 pages

AP03

Jun 07, 2011

Annual return made up to Jun 05, 2011 with full list of shareholders

5 pages

AR01

Sep 13, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jun 10, 2010

Annual return made up to Jun 05, 2010 with full list of shareholders

5 pages

AR01

Oct 31, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Oct 30, 2009

Secretary's details changed for Michael Joseph Anthony Healy on Oct 16, 2009

1 pages

CH03

Oct 30, 2009

Director's details changed for Ian Ellis Fraser on Oct 16, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Michael Joseph Anthony Healy on Oct 16, 2009

2 pages

CH01

Jun 17, 2009

legacy

3 pages

363a

May 18, 2009

legacy

1 pages

288c

Nov 03, 2008

Accounts made up to Dec 31, 2007

4 pages

Jun 09, 2008

legacy

3 pages

363a

Oct 30, 2007

Accounts made up to Dec 31, 2006

4 pages

Jun 12, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of ARROWSPEED INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Ian Vincent 216 East Main Street Broxburn EH52 5AS West Lothian	Jul 15, 2011		Secretary	216 East Main Street Broxburn EH52 5AS West Lothian		British		162126240001
MURAI, Kenji Water Lane LS11 5DY Leeds Bridgewater Place West Yorkshire United Kingdom	Jul 15, 2011		Director	Water Lane LS11 5DY Leeds Bridgewater Place West Yorkshire United Kingdom	England	Japanese	1966-9	95702340002
OGURA, Kazushi Water Lane LS11 5DY Leeds Bridgewater Place West Yorkshire United Kingdom	Jul 15, 2011		Director	Water Lane LS11 5DY Leeds Bridgewater Place West Yorkshire United Kingdom	England	Japanese	1973-5	150485750001
HEALY, Michael Joseph Anthony East Main Street EH52 5AS Broxburn 216 West Lothian	Jun 22, 2006	Jul 01, 2011	Secretary	East Main Street EH52 5AS Broxburn 216 West Lothian		British		99111340001
HUTHERSALL, Robert 17 Corstorphine Road EH12 6DD Edinburgh Midlothian Scotland		Jun 01, 1996	Secretary	17 Corstorphine Road EH12 6DD Edinburgh Midlothian Scotland		British		3204110001
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Jun 01, 1996	Jul 22, 2004	Secretary	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian		British		41923940001
MORRISON, Scott 24 Gaveston Road CV32 6EU Leamington Spa Warwickshire	Jul 22, 2004	Jun 22, 2006	Secretary	24 Gaveston Road CV32 6EU Leamington Spa Warwickshire		British		99297890001
BISSETT, Graeme 123 Saint Vincent Street G2 5EA Glasgow	Jan 11, 1999	Apr 25, 2001	Director	123 Saint Vincent Street G2 5EA Glasgow		British	1958-2	79800380001
FARMER, Thomas, Sir 192 Queensferry Road EH4 6JL Edinburgh Maidencraig House Midlothian		Nov 01, 1990	Director	192 Queensferry Road EH4 6JL Edinburgh Maidencraig House Midlothian	Scotland	British	1940-7	94804240004
FRASER, Ian Ellis East Main Street EH52 5AS Broxburn 216 West Lothian	Jun 22, 2006	Jul 01, 2011	Director	East Main Street EH52 5AS Broxburn 216 West Lothian	Scotland	Uk	1957-3	28393850006
HEALY, Michael Joseph Anthony East Main Street EH52 5AS Broxburn 216 West Lothian	Mar 28, 2006	Jul 01, 2011	Director	East Main Street EH52 5AS Broxburn 216 West Lothian	United Kingdom	British	1960-9	99111340001
HOUSTON, John Mclellan The Rock 3 Douglas Avenue PA14 6PE Langbank		Mar 28, 2000	Director	The Rock 3 Douglas Avenue PA14 6PE Langbank		British	1944-7	712840002
HUTHERSALL, Robert 56 Pentland Drive EH10 6PX Edinburgh	Nov 01, 1990	Apr 25, 2001	Director	56 Pentland Drive EH10 6PX Edinburgh		British	1947-2	3204110005
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Jul 22, 2004	Mar 28, 2006	Director	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian		British	1958-1	41923940001
MCGILL, Kenneth Andrew 4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian	Apr 25, 2001	Nov 01, 2002	Director	4 Peastonbank Farm Cottages By Pencaitland EH34 5ET Tranent East Lothian		British	1958-1	41923940001
OWENS, Stanley Hart 15b Ewerland Barnton EH4 6DH Edinburgh	Apr 25, 2001	Nov 25, 2002	Director	15b Ewerland Barnton EH4 6DH Edinburgh		American	1948-3	75755850002
PARKER, Timothy Charles East Main Street EH52 5AS Broxburn 216 West Lothian	Nov 25, 2002	Mar 23, 2005	Director	East Main Street EH52 5AS Broxburn 216 West Lothian	United Kingdom	British	1955-6	126476060001

View Detailed Information on Officers and People with Significant Control

Does ARROWSPEED INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 29, 1982 Delivered On Feb 09, 1982	Satisfied	Amount secured All sums due or to become due by crest international securities PLC
	Short particulars 56 oxford street and 90 great bridgewater street, manchester.
	Persons Entitled Midland Bank PLC
	Transactions Feb 09, 1982Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 31, 1980 Delivered On Feb 15, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Leasehold land situate in marsh barton road, exeter registered at h m land registry under title number dn 48536.
	Persons Entitled Midland Bank PLC
	Transactions Feb 15, 1980Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 31, 1980 Delivered On Feb 15, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Leasehold land and property situate and known as 205/211 leeds road huddersfield registered at h m land registry under title number yk 16360.
	Persons Entitled Midland Bank PLC
	Transactions Feb 15, 1980Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 31, 1980 Delivered On Feb 15, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Land in whittington road, oswestry.
	Persons Entitled Midland Bank PLC
	Transactions Feb 15, 1980Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 31, 1980 Delivered On Feb 15, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold land on property situate and known as 1/12 rockville terrace, mill street, kidderminster.
	Persons Entitled Midland Bank PLC
	Transactions Feb 15, 1980Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 31, 1980 Delivered On Feb 15, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold land situate in bolton road, pendlebury manchester registered at h m land registry under title number la 287123.
	Persons Entitled Midland Bank PLC
	Transactions Feb 15, 1980Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 31, 1980 Delivered On Feb 15, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold land and property situate and known as 179/187 marsh lane, preston, lancashire registered at h m land registry under title number la 336765.
	Persons Entitled Midland Bank PLC
	Transactions Feb 15, 1980Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 31, 1980 Delivered On Feb 15, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold land and property situate and known as 2/4 scholey street and 113/115 manchester road bolton registered at h m land registry under title number la 274036.
	Persons Entitled Midland Bank PLC
	Transactions Feb 15, 1980Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 31, 1980 Delivered On Feb 15, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold land and property situate and known as olympic garage 187/189 lower oxford street, swansea.
	Persons Entitled Midland Bank PLC
	Transactions Feb 15, 1980Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 31, 1980 Delivered On Feb 15, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold land and premises situate and known as 93/99 litchfield street, hanley, staffordshire registered at h m land registry under title number SF70957.
	Persons Entitled Midland Bank PLC
	Transactions Feb 15, 1980Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 31, 1980 Delivered On Feb 15, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold land and premises situate and known as 2/6 city road, derby registered at h m land registry under title number dy 19722.
	Persons Entitled Midland Bank PLC
	Transactions Feb 15, 1980Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 31, 1980 Delivered On Feb 15, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold land and property situate and known as 233/237 church road, tranmere, birkenhead registered at h m land registry under title number CH80082.
	Persons Entitled Midland Bank PLC
	Transactions Feb 15, 1980Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 31, 1980 Delivered On Feb 15, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold land and property situate and known as 219 swan lane, coventry registered at h m land registry under title number WM9616.
	Persons Entitled Midland Bank PLC
	Transactions Feb 15, 1980Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 31, 1980 Delivered On Feb 15, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold land situate in wednesfield road, wolverhampton registered at h m land registry under title number wm 107116.
	Persons Entitled Midland Bank PLC
	Transactions Feb 15, 1980Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 31, 1980 Delivered On Feb 15, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold land situated wellington road, stockport registered at h m land registry under title number ch 79044.
	Persons Entitled Midland Bank PLC
	Transactions Feb 15, 1980Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 31, 1980 Delivered On Feb 15, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold land and property known as 319 north road, darlington registered at h m land registry under title number du 25434.
	Persons Entitled Midland Bank PLC
	Transactions Feb 15, 1980Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (419a)
Mortgage	Created On Jan 31, 1980 Delivered On Feb 15, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Freehold land and property situate and known as 140/144 ashley donn road, bristol registered at h m land registry under title number bl. 22406.
	Persons Entitled Midland Bank PLC
	Transactions Feb 15, 1980Registration of a charge Sep 19, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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